DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 MARIA VIRGINIA CASTILLA SCALA BRELLI | Argentina |  Santiago del Estero 1606; piso 3; Dpto 10 Godoy Cruz; Mendoza Argentina; CP 5501 | shareholder of | WORLDSTROM HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-JAN-2013 | Active | |
| GUSTAVO DAVID ROSEMBERG | Argentina | Santiago del Estero 1606; piso 3; Dpto 10 Godoy Cruz; Mendoza Argentina; CP 5501 | shareholder of | WORLDSTROM HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-JAN-2013 | Active | |
| CONSILIA MANAGEMENT AG | Liechtenstein | STADTLE 22 LI 9490 VADUZ LIECHTENSTEIN | shareholder of | LINBERT LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 13-MAY-1992 | Changed agent | |
| ALJONA FOUNDATION | Liechtenstein | Städtle 36; Postfach 685; 9490 Vaduz; LIECHTENSTEIN | shareholder of | ANNORT BUSINESS S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 26-OCT-2004 | 11-JUL-2011 | Defaulted |
| OLD SHORE FOUNDATION | Liechtenstein | Städtle 36; Postfach 685; 9490 Vaduz; LIECHTENSTEIN | shareholder of | ANNORT BUSINESS S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 26-OCT-2004 | 11-JUL-2011 | Defaulted |
| SAJUVE FOUNDATION | Liechtenstein | Städtle 36; Postfach 685; 9490 Vaduz; LIECHTENSTEIN | shareholder of | TERANDE INVESTMENT S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 26-OCT-2004 | 11-JUL-2011 | Defaulted |
| AMAZON TOURS FOUNDATION | Liechtenstein | Städtle 36; Postfach 685; 9490 Vaduz; LIECHTENSTEIN | shareholder of | TERANDE INVESTMENT S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 26-OCT-2004 | 11-JUL-2011 | Defaulted |
| Fondation Bocara | Liechtenstein | Stadtle 36; Potfach 110; 9490; Liechtenstein | shareholder of | BOCARA CAPITAL LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 09-AUG-2001 | 20-JUN-2014 | Dissolved |
| SNOWGOOZE FOUNDATION | Liechtenstein | Staedtle 36; Postfach 685; FL ¿ 9490 Vaduz | shareholder of | BEDIOR PROPERTIES S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 17-FEB-2000 | Discontinued | |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR | shareholder of | Monitor International Holdings Limited | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 29-APR-2008 | 09-DEC-2011 | Changed agent |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR | shareholder of | MEADOWSIDE HOLDINGS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 29-JAN-1997 | 30-DEC-2011 | Changed agent |
| Mr. Jean-Michel SPIRA | Ukraine | Stanislavskogo Str.; App. 18; Kiev 01001 Ukraine | shareholder of | BALMONT DEVELOPMENT ESTATES S.A. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 26-MAR-2012 | Active | |
| ORION TRUST (NEW ZEALAND) LIMITED as Trustee of THE PETRUS TRUST | New Zealand | Staples Rodway Ltd; 9th Floor; Tower Centre; 45 Queen Streer; Auckland; 1010; NZ. | shareholder of | Notton Group Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-2015 | Active | |
| SARAH LOUISE PETRE-MEARS | Saint Kitts and Nevis | Shaw's Estate; Newcastle; St. James Parish; Nevis | shareholder of | FORTUNE ALLIANCE LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 21-FEB-2005 | 08-AUG-2011 | Changed agent |
| Oleg Nikolaevich Semeniutin | Russia | Shchelkovskoye Shosse; bld. 91; corp. 3; apt. 460; Moscow; Russian Federation | shareholder of | Victory Enterprises Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2005 | Active | |
| SYLVAIN WOLF LANDAU | Israel | SHERATON PLAZA APT 15/24 JERUSALEM ISRAEL | shareholder of | ZOLA INVESTMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 02-FEB-2005 | 20-SEP-2010 | Changed agent |
| MEZHENSKYI ANDRII | Ukraine | SHEVCHENKO STREET BUILDING 4 FLAT 192 CITY LUGANSK, UKRAINE | shareholder of | Azovmash Trade Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 09-MAY-2012 | 06-NOV-2014 | Defaulted |
| HE HONG XIA | China | SHIDONG VILLAGE; SHIQIAO TOWN; CIXI CITY; ZHAJIANG PROVINCE; P.R.CHINA | shareholder of | SINCERE CROSS INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2007 | Defaulted |
| HEBER JORGE DA SILVA | Brazil | SHIN QI 11 CJ 04 CS 03; LAGO NORTE; CEP: 74.515 -740; BRAZIL | shareholder of | HJS Partners, Ltd | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 08-OCT-2014 | Active | |
| SUN JIAN CHENG | China | SHISHUINCHANGSUSHE; SHUYUANZHEN; QUFUSHI; SHANDONGSHENG; CHINA | shareholder of | GO RISE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2003 | Defaulted | |
| MR ANCHARAZ SURENDRANATH | Mauritius | SHIVALA ROAD; LAVENTURE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Pozdnyakov Anatoly Georgievich | Russia | SHKOL'NAYA STR. 39-11; POS. KLIUCHEVSKIY; MOLOCHHINSKIY REGION; ZABAYKAL'SKIY KRAY; RUSSIAN FEDERATION | shareholder of | ZAPADNAYA GOLD MINING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-OCT-2009 | Active | |
| Artur Pervov | Russia | St. Kochyrnikova 53 - 80; Novosibirsk; Russia | shareholder of | Clumus, Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2012 | Active | |
| FIRST COURT LIMITED | Guernsey | St. Peter Port. Le Bordage; St. Peter House; Guernsey; Channel Islands | shareholder of | IMMORIV S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-JUL-1994 | Active | |
| FIRST COURT LIMITED | Guernsey | St Peter's House; Le Bordage St. Peter Port; Guernsey; Channel Islands GY1 6AX | shareholder of | Hupehensis Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 26-AUG-2009 | Dissolved | |
| FIRST COURT LIMITED | Guernsey | St Peter's House; Le Bordage St. Peter Port; Guernsey; Channel Islands GY1 6AX | shareholder of | TAPIRE INTERNATIONAL LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 13-JUL-1998 | Active | |
| FIRST COURT LIMITED | Guernsey | St Peter's House; Le Bordage St. Peter Port; Guernsey; Channel Islands GY1 6AX | shareholder of | Cheyenne Worldwide Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 22-MAR-2002 | 09-MAY-2013 | Dissolved |
| FIRST COURT LIMITED | Guernsey | St Peter's House; Le Bordage St. Peter Port; Guernsey; Channel Islands GY1 6AX | shareholder of | Global Altitude Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 12-JUL-2006 | 09-MAY-2013 | Dissolved |
| FIRST COURT LIMITED | Guernsey | St. Peters House; Le Bordage; St. Peter Port; Guernsey; GY 6AX; Channel Islands | shareholder of | ART DISCOVERY LIMITED | Bahamas | ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS | 08-DEC-2006 | 18-DEC-2014 | Changed agent |
| SECOND COURT LIMITED | Guernsey | ST. PETERS HOUSE ´LE BORDAGE; ST. PETER PORT; GUERNSEY; GYI 6AX | shareholder of | Julnor Investments Inc. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 16-DEC-2008 | Active | |
| MARIA JIMENA BECERRA ESTREMADOYRO | Peru | Santo Toribio 298-dpto 201-San Isidro-Lima-Perú | shareholder of | KEPPEL ASSOCIATES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-SEP-2014 | Active | |
| LORENA ROSA MARIA BECERRA ESTREMADOYRO | Peru | Santo Toribio 298-dpto 201-San Isidro-Lima-Perú | shareholder of | KEPPEL ASSOCIATES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-SEP-2014 | Active | |
| WILLIAM JAMES GARFIELD - BENNETT | Jersey | SANTA SOFIA LA RUE DE LA SENTE GROUVILLE JERSEY | shareholder of | MILLCROFT ENTERPRISES LIMITED | Jersey | GARFIELD-BENNETT C.T.V. HOUSE LA POUQUELAYE ST HELIER, JERSEY JE2 3GF CHANNEL ISLANDS UNITED KINGDOM | 13-MAR-1996 | 21-JUN-2004 | Dissolved |
| Rodrigo Daza Zabaleta | Curaçao | Schubappelweg # 1-1; Wilemsted; Curacao | shareholder of | Strategic Management Consulting Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-MAY-2009 | 12-MAY-2014 | Dissolved | |
| VERONICA MARIA BECERRA ESTREMADOYRO | Peru | Santo Toribio 298-dpto 201-San Isidro-Lima-Perú | shareholder of | KEPPEL ASSOCIATES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-SEP-2014 | Active | |
| MARIA IRMA ESTREMADOYRO ALBERTI DE BECERRA | Peru | Santo Toribio 298-dpto 201-San Isidro-Lima-Perú | shareholder of | KEPPEL ASSOCIATES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-SEP-2014 | Active | |
| ALVARO BECERRA ESTREMADOYRO | Peru | Santo Toribio 298-dpto 201-San Isidro-Lima-Perú | shareholder of | KEPPEL ASSOCIATES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-SEP-2014 | Active | |
| PENG BAI HE | China | SANZU; JILINZAOZHICHANG; XINGHUA STREET; CHANGYI DISTRICT; JILIN SHI; JILIN; CHINA | shareholder of | SYMRISE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-AUG-2004 | 03-MAY-2006 | Defaulted |
| Alice Faria Mertens | Brazil | Sao Paulo; Estado de Sao Paulo; em la rua Regina Badra; número 789; CEP 04641-000. | shareholder of | Koach Investments Limited | Brazil | NBPF ADVOGADOS FLAVIO PORTA MICHE HIRSCHFELD RUA ESTADOS UNIDOS; 475 CEP: 01427-000; CERQUEIRA CESAR SÃO PAULO; SP; BRAZIL | 03-APR-2013 | 06-NOV-2014 | Defaulted |
| SAMPOERNA STRATEGIC HOLDINGS LIMITED | Indonesia | SAMPOERNA STRATEGIC SQUARE; NORTH TOWER 30TH FLOOR; JL. JENDERAL SUDIRMAN KAV 45; JAKARTA 12930; INDONESIA | shareholder of | New Park International Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-MAR-2003 | Active | |
| SAMPOERNA STRATEGIC HOLDINGS LIMITED | Indonesia | SAMPOERNA STRATEGIC SQUARE; NORTH TOWER 30TH FLOOR; JL. JENDERAL SUDIRMAN KAV 45; JAKARTA 12930; INDONESIA | shareholder of | Sampoerna Forestry Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-JUN-2002 | Active | |
| ISAAC LALO ZEBEDE | Panama | San Francisco; Calle 65 Este; Local #35; Panamá; Rep. de Panamá | shareholder of | CARGO MANAGEMENT GLOBAL (CMG), INC. | Panama | ANGEL & ASOCIADOS SAN FRANCISCO, CALLE 65 ESTE EDIFICIO ANGEL & ASOCIADOS PANAMÁ | 26-NOV-2014 | Active | |
| ISAAC LALO ZEBEDE | Panama | San Francisco; Calle 65 Este; Local #35; Panamá; Rep. de Panamá | shareholder of | GLOBAL CONSOLIDATION SERVICES (GCS), INC. | Panama | ANGEL & ASOCIADOS SAN FRANCISCO, CALLE 65 ESTE EDIFICIO ANGEL & ASOCIADOS PANAMÁ | 26-NOV-2014 | Active | |
| NADIA SILVERA DE LALO | Panama | San Francisco; Calle 65 Este; Local #35; Panamá; Rep. de Panamá | shareholder of | CARGO MANAGEMENT GLOBAL (CMG), INC. | Panama | ANGEL & ASOCIADOS SAN FRANCISCO, CALLE 65 ESTE EDIFICIO ANGEL & ASOCIADOS PANAMÁ | 26-NOV-2014 | Active | |
| NADIA SILVERA DE LALO | Panama | San Francisco; Calle 65 Este; Local #35; Panamá; Rep. de Panamá | shareholder of | GLOBAL CONSOLIDATION SERVICES (GCS), INC. | Panama | ANGEL & ASOCIADOS SAN FRANCISCO, CALLE 65 ESTE EDIFICIO ANGEL & ASOCIADOS PANAMÁ | 26-NOV-2014 | Active | |
| PROYECTO INGENIERIA ARQUITECTURA S.A. | Costa Rica | San José La Uruca de la esquina Noreste de la plaza de fútbol; doscientos metros al Norte y veinticinco metros al Oeste; Costa Rica | shareholder of | PIASA Panamá, S.A. | Costa Rica | JD CANO ESTUDIO LEGAL BARRIO ESCALANTE (DE LA ROTONDA DEL FAROLITO 200 ESTE; 200 NORTE Y 25 OESTE) AVE. 17; NO. 3386 SAN JOSE; COSTA RICA | 13-SEP-2010 | Active | |
| Haydee de Mendiola | Costa Rica | San José; Curridabat de Plaza Freses 400 Metros al Norte y 75 al Oeste; Costa Rica | shareholder of | SUNBROOK ASSETS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-DEC-2010 | Active | |
| MARIELA HERNÁNDEZ BRENES | Costa Rica | San Jose; Rohrmoser; del Scotia Bank; 100 mts Norte y 175 mts Oeste; San José; Costa Rica | shareholder of | Energía Verde Internacional Inc. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 06-DEC-2012 | Active | |
| KARL - HEINZ SINGLE | Germany | SAN JOSE; SANTA ANA POZOS URB VISTA ZUL CASA N3 COLOR BLANCO M I DE UNA PLANTA; GERMANY | shareholder of | AVILA ASESOR CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2010 | Active | |
| HANS VAN DER LAAT ROBLES | Costa Rica | San Jose; Santa Ana; Pozos; Diagonal Square Football; Fuerte Ventura condo; house 77. | shareholder of | ELBERTON ENTERPRISES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-OCT-2003 | 20-OCT-2014 | Defaulted |
| Peng Jian Ru | China | Room 603; Block 3; Phase 18; Xiajia Yuan; Chao Yang District; Beijing; China | shareholder of | Premier Education Management Ltd | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 02-APR-2009 | 24-JUL-2012 | Defaulted |
| LIU SHIJIE | China | Room 603; No.6 Dongshan Road; Shibei District; Qingdao; Shandong; China | shareholder of | Chemsien Industrial Inc. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-JUL-2011 | 02-APR-2015 | Defaulted |
| MAXIM NEKRASOV | Russia | STAROPANSKIY PER.1/5; MOSCOW; RUSSIA | shareholder of | GRIG INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-DEC-2003 | 02-MAY-2007 | Defaulted |
| MR. CHRISTOS CLERIDES | Cyprus | STASINOS BLDG; AG. ELENIS 2; T.K. 21884; 1514 NIKOSIA; CYPRUS | shareholder of | JUDSON MANAGEMENT INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 26-AUG-1996 | Active | |
| LI SUFAN | China | ROOM 603; BUILDING 21; YIJUXINCUN; CHAOYANGSI LU ROAD; DASHI TOWN; PANYU DISTRICT; GUANGZHOU; P.R.CHINA | shareholder of | BRIGHT WAY HOLDING GROUP INC. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 11-NOV-2004 | Active | |
| CAI YINGYANG | China | ROOM 603; BUILDING 4; NO. 19 FUZHOU SOUTH ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | S.A. LINKE CHEM CO., LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 07-AUG-2015 | Active | |
| YANG YI HENG | China | Room 603; Building No.12; Chengnan Lucuo Wei; Feng Xiang Street; Chenghai District; Shantou City; Guangdong; China | shareholder of | Wise Year Group Limited | China | 27/F; DONGSHAN PLAZA; 69 XIANLIE ROAD CENTRAL; GUANGZHOU; P.R.CHINA; PEOPLE'S REPUBLIC OF CHINA; GUANGDONG (KWANGTUNG); FUZHOU; 510095 | 15-JUN-2012 | 06-NOV-2014 | Defaulted |
| YE LIANGHONG | China | Room 603; No 4 Building WenXing Garden; LuoHu District; Shenzhen City; Guangdong Province | shareholder of | HONGKONG CARBON ASSETS INVESTMENT CO., LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 22-JUL-2008 | 03-MAY-2010 | Defaulted |
| YANG XING HUI | China | ROOM 603; UNIT 2; BUILDING 10; QINGHE SHIJIU YUAN SUSHE; HAIDIAN; BEIJING; CHINA | shareholder of | SILVER THOUSAND INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-SEP-2012 | Active | |
| ROMAIN, ALEXANDRE TAMALET | China | ROOM 604; 1 DAN YUAN; 1 DONG; JIN YU HUA FU; HONGTU ROAD; NANCHENG; DONGGUAN CITY; GUANGDONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | INPARIS FOOTWEAR LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 19-OCT-2012 | 06-MAY-2014 | Defaulted |
| WANG XIN SHENG | China | ROOM 604; BLOCK 10; AIHUA ELECTRONIC COMPANY; HUAFA ROAD; SHENZHEN; GU ANGDONG; CHINA | shareholder of | PARKOU ELECTRONIC CO., LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 21-MAR-2006 | 02-NOV-2009 | Defaulted |
| PENG QUN | China | ROOM 604; BUILDING 2; BIHAI GARDEN; NO. 17 DONGHAI MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | RAINBOW ARTS INDUSTRIES CO., LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 24-JUN-2015 | Active | |
| ORION TRUST (NEW ZEALAND) LIMITED | New Zealand | Staples Rodway Ltd; 9th Floor; Tower Centre; 45 Queen Street; Auckland; 1010; NZ | shareholder of | TRANSNATIONAL BUSINESS MANAGEMENT LIMITED | Peru | MANUEL LUIS SANCHEZ NO AVDA JOSE PARDO 1545, DPTO 502 MIRAFLORES LIMA PERU | 06-DEC-2013 | Active | |
| ORION TRUST (NEW ZEALAND) LIMITED | New Zealand | Staples Rodway Ltd; 9th Floor; Tower Centre; 45 Queen Street; Auckland; 1010; NZ | shareholder of | GATEVIEW BUSINESS LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 08-MAY-2014 | Active | |
| ORION TRUST (NEW ZEALAND) LIMITED | New Zealand | Staples Rodway Ltd; 9th Floor; Tower Centre; 45 Queen Street; Auckland; 1010; NZ | shareholder of | SPRINGWOOD VENTURES LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 08-MAY-2014 | Active | |
| ORION TRUST (NEW ZEALAND) LIMITED | New Zealand | Staples Rodway Ltd; 9th Floor; Tower Centre; 45 Queen Street; Auckland; 1010; NZ | shareholder of | DEEPORT SERVICES LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 08-MAY-2014 | Active | |
| ORION TRUST (NEW ZEALAND) LIMITED | New Zealand | Staples Rodway Ltd; 9th Floor; Tower Centre; 45 Queen Street; Auckland; 1010; NZ | shareholder of | WORLDSTROM HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-JAN-2013 | Active | |
| MOHAMMAD MATTAR | Lebanon | Starco Center; Block B; 2nd floor; Omar Daouk Street; Beirut; Lebanon | shareholder of | KENTON GROUP DEVELOPMENT INC. | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 11-MAR-2011 | Active | |
| Picear Investment Limited | Cyprus | Stasinou and Boumpoulinas 3 1st floor 1060 Nicosia Cyprus | shareholder of | PICEAR MANAGEMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-OCT-2013 | Active | |
| FIRST COURT LIMITED | Guernsey | ST. PETERS HOUSE ´LE BORDAGE; ST. PETER PORT; GUERNSEY; GYI 6AX | shareholder of | Julnor Investments Inc. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 16-DEC-2008 | Active | |
| TROGH Christiaan Joseph Rosalie | Thailand | St.Louise Grand Terrace; 28th Floor; Room 15/240; Soi St; Louise 11; South Sathorn Road; Yannawa; 10120 Bangkok | shareholder of | TUOPU COMPANY LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 15-SEP-2009 | 18-FEB-2013 | Defaulted |
| FIRST COURT LIMITED | Guernsey | ST.PETER HOUSE LE BORDAGE, ST. PETER PORT GY1 6AX | shareholder of | WENTWORTH MANAGEMENT HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-FEB-1995 | Active | |
| DINGO LIMITED | Gibraltar | Suite 1; Burns House; 19 Tower Range; Gibraltar | shareholder of | SKYPORT LIMITED | Gibraltar | TRIAY STAGNETTO NEISH BURNS HOUSE 19 TOWN RANGE GIBRALTAR | 22-SEP-2005 | Active | |
| Carillion Limited | Hong Kong | Suite 1/3; 16/F Kinwick Centre; 32 Hollywood Road; Central; Hong Kong | shareholder of | PINECREST PROPERTIES INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 06-JAN-2006 | Active | |
| STEADFAST TRUST COMPANY LIMITED | Gibraltar | SUITE 1; 2ND FLOOR; INTERNATIONAL HOUSE; 16 BELL LANE; GIBRALTAR | shareholder of | TRADEWINDS COMPANY CORPORATIONS | Gibraltar | STEADFAST TRUSTEES LIMITED 19A TOWN RANGE P.O. BOX 872 GIBRALTAR GIBRALTAR GIBRALTAR | 09-JAN-2009 | 26-MAR-2014 | Dissolved |
| SECOND COURT LIMITED | Guernsey | ST.PETER HOUSE LE BORDAGE, ST. PETER PORT GY1 6AX | shareholder of | WENTWORTH MANAGEMENT HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-FEB-1995 | Active | |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Stadle 36, 9490 VADUZ | shareholder of | BEACH FRONT PROPERTY INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-MAR-2005 | Active | |
| TAURIN CORPORATE ANSTALT | Liechtenstein | Stadte 36, FL-9490 Vaduz | shareholder of | SEABREEZE PROPERTY INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-MAR-2005 | Active | |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | STÄDTLE 36 P.O. BOX 808 FL- 9490 VADUZ FURSTENTUM -LIECHTENSTEIN | shareholder of | FUTURE DEVELOPMENTS CAPITAL INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | Active | |
| PARRY ASSETS GROUP INC. | Liechtenstein | STÄDTLE 36 P.O. BOX 808 FL- 9490 VADUZ FURSTENTUM -LIECHTENSTEIN | shareholder of | FUTURE DEVELOPMENTS CAPITAL INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | Active | |
| SEABREEZE PROPERTY INVESTMENTS LIMITED | Liechtenstein | STÄDTLE 36 P.O. BOX 808 FL- 9490 VADUZ FURSTENTUM -LIECHTENSTEIN | shareholder of | ABERTAY INVESTMENTS LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 24-MAR-2004 | Active | |
| JJG ASSETS HOLDING LTD. | Liechtenstein | STÄDTLE 36 P.O. BOX 808 FL- 9490 VADUZ FURSTENTUM -LIECHTENSTEIN | shareholder of | GTECH DEVELOPMENT CORPORATION | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | Active | |
| YIU HONG SZE | Hong Kong | SHOP 134; PODIUM C; TOWER 9; HOI KWUN MANSION; RIVERA GARDEN; TSUEN WAN; N.T.; HONG KONG | shareholder of | YIU LEUNG YEE TONG LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 05-JAN-2005 | Active | |
| YIU HONG SZE | Hong Kong | Shop 134; Podium C; Tower 9; Hoi Kwun Mansion; Riviera Garden; Tsuen Wan; N.T. Hong Kong | shareholder of | EVERSTAR INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 17-JUL-1996 | Active | |
| PETER DANIEL DONE | United Arab Emirates | Shop 5; Coral Al Khorry; Barsha; Dubai U.A.E | shareholder of | GULF GLOBAL VISION INC | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 19-JUN-2008 | Active | |
| MICHAEL JAMES BURKE | United Arab Emirates | Shop 5; Coral Al Khorry; Barsha; Dubai U.A.E | shareholder of | GULF GLOBAL VISION INC | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 19-JUN-2008 | Active | |
| DERMOT WELD | United Arab Emirates | Shop 5; Coral Al Khorry; Barsha; Dubai U.A.E | shareholder of | GULF GLOBAL VISION INC | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 19-JUN-2008 | Active | |
| IPS PROPERTIES LIMITED | United Arab Emirates | Shop 5; Coral Al Khorry; Barsha; Dubai U.A.E | shareholder of | GULF GLOBAL VISION INC | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 19-JUN-2008 | Active | |
| JAYSHREE VENKATRAMAN | Trinidad and Tobago | SHRI KRISHNA; 126; DR RADHAKRISHNAN SALAI; MYLAPORE; CHENNAI 600 004; INIDA | shareholder of | STANBRIDGE COMPANY LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 23-AUG-1999 | 23-SEP-2015 | In transition |
| Mr. Cristian CARCU BAILA | Romania | Sibiu Aleea Selimber No 4 App. 12 ROUMANIA | shareholder of | MELVISH TRADING CORP. | Panama | SFG EDIFICIO BAY FRONT TOWER - SUITE 2301 AVE BALBOA - DISTRITO DE MARBELLA BELLA VISTA PANAMA CITY REPUBLIC OF PANAMA | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
| BARETY DEVELOPMENT CORP. | Uruguay | SARANDI 456/24 MONTEVIDEO, URUGUAY | shareholder of | DALEHART INTERNATIONAL S.A. | Uruguay | CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-JUL-2015 | Active | |
| MO & SAN LOGISTIC LLC | Uruguay | SARANDI 560; SUITE 401-402; MONTEVIDEO; MONTEVIDEO; UY 11000 | shareholder of | JETILAND S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 02-MAY-2013 | Active | |
| BEATRIZ PRADERIO | Uruguay | SAN MARINO 1429, MONTEVIDEO-URUGUAY | shareholder of | HALSTON BUSINESS LIMITED | Uruguay | DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY | 05-JAN-2007 | Active | |
| MURALI VENKATRAMAN | Trinidad and Tobago | SHRI KRISHNA; 126; DR RADHAKRISHNAN SALAI; MYLAPORE; CHENNAI 600 004; INIDA | shareholder of | STANBRIDGE COMPANY LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 23-AUG-1999 | 23-SEP-2015 | In transition |
| Mr. Sami Zaki SAAYED INBER | Mexico | Sierra Vertientes 565; Mexico 1100; Mexico | shareholder of | ENDIBIA S.A. | Switzerland | BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND | 27-MAY-1993 | Active | |
| Maud Mertens | Brazil | Sao Paulo; Estado de Sao Paulo; em la rua Regina Badra; número 789; CEP 04641-000. | shareholder of | Koach Investments Limited | Brazil | NBPF ADVOGADOS FLAVIO PORTA MICHE HIRSCHFELD RUA ESTADOS UNIDOS; 475 CEP: 01427-000; CERQUEIRA CESAR SÃO PAULO; SP; BRAZIL | 03-APR-2013 | 06-NOV-2014 | Defaulted |
| Olivia Faria Mertens | Brazil | Sao Paulo; Estado de Sao Paulo; em la rua Regina Badra; número 789; CEP 04641-000. | shareholder of | Koach Investments Limited | Brazil | NBPF ADVOGADOS FLAVIO PORTA MICHE HIRSCHFELD RUA ESTADOS UNIDOS; 475 CEP: 01427-000; CERQUEIRA CESAR SÃO PAULO; SP; BRAZIL | 03-APR-2013 | 06-NOV-2014 | Defaulted |
| Chloé Mertens Mertens | Brazil | Sao Paulo; Estado de Sao Paulo; em la rua Regina Badra; número 789; CEP 04641-000. | shareholder of | Koach Investments Limited | Brazil | NBPF ADVOGADOS FLAVIO PORTA MICHE HIRSCHFELD RUA ESTADOS UNIDOS; 475 CEP: 01427-000; CERQUEIRA CESAR SÃO PAULO; SP; BRAZIL | 03-APR-2013 | 06-NOV-2014 | Defaulted |
| Sébastien Mertens | Brazil | Sao Paulo; Estado de Sao Paulo; em la rua Regina Badra; número 789; CEP 04641-000. | shareholder of | Koach Investments Limited | Brazil | NBPF ADVOGADOS FLAVIO PORTA MICHE HIRSCHFELD RUA ESTADOS UNIDOS; 475 CEP: 01427-000; CERQUEIRA CESAR SÃO PAULO; SP; BRAZIL | 03-APR-2013 | 06-NOV-2014 | Defaulted |
| Heloisa Helena Zanetti Faria | Brazil | Sao Paulo; Estado de Sao Paulo; en la rua Regina Badra; número 789; CEP 04641-000. | shareholder of | Koach Investments Limited | Brazil | NBPF ADVOGADOS FLAVIO PORTA MICHE HIRSCHFELD RUA ESTADOS UNIDOS; 475 CEP: 01427-000; CERQUEIRA CESAR SÃO PAULO; SP; BRAZIL | 03-APR-2013 | 06-NOV-2014 | Defaulted |
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